About

Registered Number: 00705998
Date of Incorporation: 18/10/1961 (56 years and 4 months ago)
Registered Address: Rockingham Road, Market Harborough, Leicestershire, LE16 7QE, United Kingdom

 

Based in Market Harborough in Leicestershire, Nomad Ltd was established in 1961. There are 2 directors listed for this organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Jacqueline Rumsey 09 July 2008 - 1
Mr Stephen Rumsey 22 August 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Stephen Rumsey 01 October 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Rumsey/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 August 2017
AA - Annual Accounts 08 October 2016 View (7 Pages)
CS01 - N/A 23 August 2016 View (5 Pages)
AA - Annual Accounts 07 January 2016 View (8 Pages)
AR01 - Annual Return 24 August 2015 View (6 Pages)
AA - Annual Accounts 25 September 2014 View (7 Pages)
AR01 - Annual Return 28 August 2014 View (6 Pages)
AA - Annual Accounts 23 September 2013 View (8 Pages)
AR01 - Annual Return 22 August 2013 View (6 Pages)
AA - Annual Accounts 20 November 2012 View (8 Pages)
AR01 - Annual Return 04 September 2012 View (6 Pages)
CH01 - Change of particulars for director 04 September 2012 View (2 Pages)
CH03 - Change of particulars for secretary 04 September 2012 View (2 Pages)
CH01 - Change of particulars for director 04 September 2012 View (2 Pages)
AD01 - Change of registered office address 28 November 2011 View (1 Pages)
CH01 - Change of particulars for director 28 November 2011 View (2 Pages)
CH01 - Change of particulars for director 28 November 2011 View (2 Pages)
CH03 - Change of particulars for secretary 28 November 2011 View (2 Pages)
AA - Annual Accounts 04 November 2011 View (8 Pages)
AR01 - Annual Return 22 August 2011 View (6 Pages)
AA - Annual Accounts 19 October 2010 View (7 Pages)
AR01 - Annual Return 24 August 2010 View (6 Pages)
AA - Annual Accounts 19 November 2009 View (8 Pages)
363a - Annual Return 04 September 2009 View (4 Pages)
225 - Change of Accounting Reference Date 04 April 2009 View (1 Pages)
AA - Annual Accounts 24 October 2008 View (18 Pages)
363a - Annual Return 11 September 2008 View (4 Pages)
225 - Change of Accounting Reference Date 06 August 2008 View (1 Pages)
395 - Particulars of a mortgage or charge 17 July 2008 View (8 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 2008 View (2 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2008 View (2 Pages)
287 - Change in situation or address of Registered Office 11 July 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 11 July 2008 View (1 Pages)
RESOLUTIONS - N/A 02 April 2008 View (1 Pages)
53 - Application by a public company for re-registration as a private company 02 April 2008 View (1 Pages)
CERT10 - Re-registration of a company from public to private 02 April 2008 View (1 Pages)
MAR - Memorandum and Articles - used in re-registration 02 April 2008 View (4 Pages)
AA - Annual Accounts 03 November 2007 View (18 Pages)
363s - Annual Return 19 September 2007 View (7 Pages)
395 - Particulars of a mortgage or charge 28 November 2006 View (9 Pages)
363s - Annual Return 18 October 2006 View (7 Pages)
AA - Annual Accounts 11 August 2006 View (19 Pages)
AA - Annual Accounts 27 October 2005 View (19 Pages)
363s - Annual Return 07 October 2005 View (7 Pages)
AA - Annual Accounts 02 November 2004 View (19 Pages)
363s - Annual Return 14 October 2004 View (7 Pages)
AA - Annual Accounts 18 October 2003 View (19 Pages)
363s - Annual Return 29 September 2003 View (7 Pages)
363s - Annual Return 03 January 2003 View (7 Pages)
AA - Annual Accounts 04 November 2002 View (19 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002 View (2 Pages)
123 - Notice of increase in nominal capital 04 November 2002 View (1 Pages)
RESOLUTIONS - N/A 04 November 2002 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002 View (2 Pages)
123 - Notice of increase in nominal capital 23 October 2002 View (1 Pages)
RESOLUTIONS - N/A 23 October 2002 View (1 Pages)
CERT5 - Re-registration of a company from private to public 25 September 2001 View (1 Pages)
BS - Balance sheet 25 September 2001 View (2 Pages)
AUDS - Auditor's statement 25 September 2001 View (1 Pages)
MEM/ARTS - N/A 25 September 2001 View (5 Pages)
RESOLUTIONS - N/A 25 September 2001 View (1 Pages)
43(3)e - Declaration on application by a private company for re-registration as a public company 25 September 2001 View (1 Pages)
43(3) - Application by a private company for re-registration as a public company 25 September 2001 View (1 Pages)
AA - Annual Accounts 12 September 2001 View (9 Pages)
363s - Annual Return 11 September 2001 View (6 Pages)
AA - Annual Accounts 20 December 2000 View (8 Pages)
363s - Annual Return 27 September 2000 View (6 Pages)
AA - Annual Accounts 15 November 1999 View (8 Pages)
363s - Annual Return 18 October 1999 View (6 Pages)
287 - Change in situation or address of Registered Office 06 September 1999 View (1 Pages)
225 - Change of Accounting Reference Date 17 August 1999 View (1 Pages)
AA - Annual Accounts 05 May 1999 View (18 Pages)
AUD - Auditor's letter of resignation 19 November 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 13 November 1998 View (1 Pages)
363s - Annual Return 01 October 1998 View (4 Pages)
288b - Notice of resignation of directors or secretaries 01 October 1998 View (1 Pages)
287 - Change in situation or address of Registered Office 04 August 1998 View (1 Pages)
225 - Change of Accounting Reference Date 04 August 1998 View (1 Pages)
AA - Annual Accounts 29 October 1997 View (8 Pages)
AA - Annual Accounts 29 October 1997 View (8 Pages)
363s - Annual Return 03 September 1997 View (4 Pages)
363s - Annual Return 07 October 1996 View (6 Pages)
AA - Annual Accounts 06 December 1995 View (8 Pages)
AA - Annual Accounts 06 December 1995 View (8 Pages)
363s - Annual Return 03 November 1995 View (4 Pages)
MISC - Miscellaneous document 18 October 1961 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.